A white-collar crime commonly does not involve violence and is committed for financial gain. White-collar crimes in Oklahoma can cover several schemes, but mortgage fraud is among the top financial scams. Overview of mortgage fraud The FBI defines mortgage fraud as...
White Collar Crimes
The penalties for identity theft in Oklahoma
A person commits a crime of identity theft when they impersonate someone else to obtain their personal information for a profit. This, of course, considering that they do not have the victim’s consent to see those records. How the person gets that information and what...
Insurance fraud schemes
Insurance fraud is a leading white-collar crime that can land individuals in prison or cost hundreds of thousands, if not millions of dollars. If you are dealing with an insurance fraud scheme case in Oklahoma, it is important to become well-versed in the realm while...
Uncovering fraud with algorithms and machine learning
For years, it was hard to untangle financial scams because going through the documents required lots of concentration and focus. Sometimes, the sheer volume of information was an impediment to uncovering what was actually going on. Today, law enforcement authorities...
An overview of wire fraud
White collar crimes in Oklahoma City, Oklahoma, involve deception or omission for financial gain and are rarely violent. The word gets its name from the most likely offenders, respectable people in financial sectors, such as brokers and accountants. An example of...
AN overview of securities fraud and types
The term white-collar crime means nonviolent financial crimes committed for pecuniary gain. The term derives from the type of people more likely to get charged with these crimes, which are people in business sectors. There are several types of white-collar crime in...
Can you accidentally commit credit card fraud?
It's not uncommon for a parent in Oklahoma to let their child use their credit card. If you've used a relative's credit card before, you might think it's safe to assume that you have their permission. However, using someone's card without their permission is...
An overview of the Ponzi scheme
White collar crimes in Oklahoma City, OK, refer to fraudulent non-violent financial acts intended to deceive and benefit the offender. The term derives from the most common perpetrators, which are commonly people in affluent business sectors. An example of white...
Common variants of money laundering in Oklahoma
According to the FBI, white-collar crimes are nonviolent crimes in Oklahoma City, OK, that have the goal of deception or concealment. An example of this is money laundering, which involves hiding the origin of illegal funds. Criminals may use several methods to...
Penalties for tax evasion
No one in Oklahoma wants to find themselves afoul of the IRS. Tax evasion may be one of the most feared and misunderstood crimes. Luckily for most people, it is not a crime based on misunderstandings or mistakes. Accidentally miscalculating or leaving something off a...